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Corpus: 1990-03-17 – 2025-12-01

October 2015

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Results by Dataset57 total

Set 10

results for “"Vaishali Mehta"”

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EFTA01403202Set 10

2015-10-058p805w

Classification: For internal use only Either Kim or Andrew one of these 2 Vaishali Mehta EFTA01403202 AVP Anti-Money Laundering Business Risk Deutsche Bank Trust Company Americas Deutsche Asset & Wealth ... compliance as soon as it hits my queue — currently with Office Director Regards, Vaishali Mehta AVP Anti-Money Laundering Business Risk Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403202.pdf

EFTA01402942Set 10

2015-10-057p721w

Litchford Classification: For internal use only Either Kim or Andrew one of these 2 Vaishali Mehta AVP Anti-Money Laundering Business Risk Deutsche Bank Trust Company Americas Deutsche Asset & Wealth ... compliance as soon as it hits my queue — currently with Office Director Regards, Vaishali Mehta AVP Anti-Money Laundering Business Risk Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402942.pdf

EFTA01398899Set 10

2016-12-0113p810w

Could I please get one more approval? This is for last months ACUs. Regards, Vaishali Mehta Head of Anti-Money Laundering Business Risk Deutsche Bank Wealth Management EFTA01398899 From: Vaishali ... please approve the below ACUs completed for High Risk Clients for this month? Regards, Vaishali Mehta Head of Anti-Money Laundering Business Risk Deutsche Bank Wealth Management From: Vaishali ... changes Yes No Please let me know if you have any questions. EFTA01398910 Regards, Vaishali Mehta Head of Anti-Money Laundering Business Risk Deutsche Bank Wealth Management EFTA01398911

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398899.pdf

EFTA01398793Set 10

2017-04-0743p3,448w

this is the last email based approval I will be needing from you. Regards, Vaishali Mehta Deutsche Bank Wealth Management EFTA01398793 From: Vaishali-P Mehta Sent: Wednesday, April ... signature via DB Force. Please let me know if you have any questions. Regards, Vaishali Mehta EFTA01398834 Deutsche Bank Wealth Management EFTA01398835

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398793.pdf

EFTA01419244Set 10

2017-06-153p226w

assume that we are ok to offboard this company from Global Markets ? Vaishali Mehta Deutsche Bank Wealth Management 101 California Street, Suite 2400, San Francisco, CA USA Tel. Mobil Email ... soon as possible? Please let me know if you want to discuss further Regards, Vaishali Mehta Deutsche Bank Wealth Management EFTA01419245 101 California Street. Suite 2400, San Francisco

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419244.pdf

EFTA01402372Set 10

2015-10-056p655w

compliance as soon as it hits my queue — currently with EFTA01402372 Office Director Regards, Vaishali Mehta AVP Anti-Money Laundering Business Risk Deutsche Bank Trust Company Americas Deutsche Asset & Wealth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402372.pdf

EFTA01356271Set 10

2016-11-091p181w

Could I please get one more approval? This is for last months ACUs. Regards, Vaishali Mehta Head of Anti-Money Laundering Business Risk Deutsche Bark Wealth Management • • • n Francisco ... please approve the below ACUs completed for High Risk Clients for this month? Regards, Vaishali Mehta Head of Anti-Money Laundering Business Risk Deutsche Bark Wealth Management • • • n Francisco

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356271.pdf

EFTA01402226Set 10

2015-10-055p587w

compliance as soon as it hits my queue — currently with Office Director Regards, Vaishali Mehta AVP Anti-Money Laundering Business Risk Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402226.pdf

EFTA01398734Set 10

2015-10-056p696w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398734.pdf

EFTA01356356Set 10

2016-12-011p196w

Could I please get one more approval? This is for last months ACUs. Regards, Vaishali Mehta Head of Anti-Money Laundering Business Risk Deutsche Bank Wealth Management 101 California Street ... please approve the below ACUs completed for High Risk Clients for this month? Regards, Vaishali Mehta Head of Anti-Money Laundering Business Risk Deutsche Bank Wealth Management 101 California Street

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356356.pdf

EFTA01428714Set 10

2017-04-0544p3,381w

Therefore, this will not be repeated. I apologize for the distribution list below. Regards, Vaishali Mehta Deutsche Bank Wealth Management 101 California Street, Suite 2400, San Francisco, CA USA EFTA01428714 ... signature via DB Force. Please let me know if you have any questions. Regards, Vaishali Mehta Deutsche Bank Wealth Management 101 California Street, Suite 2400, San Francisco

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428714.pdf

EFTA01415149Set 10

2017-06-152p198w

assume that we are ok to offboard this company from Global Markets ? Vaishali Mehta Deutsche Bank Wealth Management 101 California Street, Suite 2400, San Francisco, CA USA Tel. Mobile Email ... soon as possible? Please let me know if you want to discuss further Regards, Vaishali Mehta Deutsche Bank Wealth Management 101 California Street, Suite 2400, San Francisco

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415149.pdf

EFTA01356283Set 10

2016-12-011p177w

Clients [I) Classification: For internal use only no problem Andrew Thank you so much! Vaishali Mehta Head of Anti-Money Laundering Business Risk Deutsche Bank Wealth Management 101 California Street ... Could I please get one more approval? This is for last months ACUs. Regards, Vaishali Mehta Head of Anti-Money Landering Business Risk Deutsche Bark Wealth Management 101 California Street

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356283.pdf

EFTA01356302Set 10

2017-04-071p293w

this is the last email based approval I will be needing from you. Regards, Vaishali Mehta Deutsche Bark Wealth Management 101 California Street. Stile 2400. San Francisco. CA USA From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356302.pdf

EFTA01419073Set 10

2016-08-197p465w

Evening Andrew, Could you please review the below ACUs and provide your approval ? Regards, Vaishali Mehta Head of Anti-Money Laundering Business Risk Deutsche Bank Wealth Management 101 California Street ... Andrew Gallivan The Haze Trust 42500 Investment vehicle No change Yes No No Regards, Vaishali Mehta Head of Anti-Money Laundering Business Risk Deutsche Bank Wealth Management 101 California Street

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419073.pdf

EFTA01424585Set 10

2016-08-186p415w

Evening Andrew, Could you please review the below ACUs and provide your approval ? Regards, Vaishali Mehta Head of Anti-Money Laundering Business Risk Deutsche Bank Wealth Management 101 California Street ... Andrew Gallivan The Haze Trust Investment vehicle EFTA01424589 No change Yes No No Regards, Vaishali Mehta Head of Anti-Money Laundering Business Risk Deutsche Bank Wealth Management 101 C lifornia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424585.pdf

EFTA01401314Set 10

2016-05-316p634w

reflected, please let us know immediately as a KYC update will be required. Regards, Vaishali Mehta Head of Anti-Money Laundering Business Risk Deutsche Bank Wealth Management 60 Wall Street ... Sylvia, Lina, Daphne, Scott and Amy, please share this information with your teams. Regards, Vaishali Mehta Head of Anti-Money Laundering Business Risk Deutsche Bank Wealth Management 60 Wall

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401314.pdf

EFTA01373704Set 10

2016-08-181p221w

Evening Andrew, Could you please review the below ACUs and provide your approval ? Regards, Vaishali Mehta Head of Anti-Money Latsdering Business Risk Deutsche Bark Wealth Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373704.pdf

EFTA01359745Set 10

2015-10-051p139w

Classification: For internal use only Either Kim or Andrew one of these 2 Vaishali Mehta AVP Anti-Money Laundering Business Risk Deutsche Bank Trust Company Americas L.... 585i0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359745.pdf

EFTA01359904Set 10

2015-10-051p149w

Classification: For internal use only Either Kim or Andrew one of these 2 Vaishali Mehta AVP Anti-Money Laundering Business Risk Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359904.pdf